Company number 05122772
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address THE OFFICERS MESS COLDSTREAM ROAD, CATERHAM BARRACKS, CATERHAM, SURREY, CR3 5QX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IRC CARE SERVICES LIMITED are www.irccareservices.co.uk, and www.irc-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Irc Care Services Limited is a Private Limited Company.
The company registration number is 05122772. Irc Care Services Limited has been working since 07 May 2004.
The present status of the company is Active. The registered address of Irc Care Services Limited is The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey Cr3 5qx. . HAMUJUNI SMITH, Beatrice is a Secretary of the company. HAMUJUNI SMITH, Beatrice is a Director of the company. Secretary BANYA, Benon has been resigned. Secretary SENFUMA, Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GASHEGO, Havulimana has been resigned. Director KIMBOWA, Richard has been resigned. Director MUGABO, Julius has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BANYA, Benon
Resigned: 31 March 2014
Appointed Date: 17 June 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 May 2004
Appointed Date: 07 May 2004
Director
KIMBOWA, Richard
Resigned: 12 August 2004
Appointed Date: 10 May 2004
57 years old
Director
MUGABO, Julius
Resigned: 27 July 2007
Appointed Date: 10 May 2004
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 May 2004
Appointed Date: 07 May 2004
Persons With Significant Control
Ms Beatrice Hamujuni-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IRC CARE SERVICES LIMITED Events
30 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
15 Jul 2015
Registered office address changed from The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey CR3 5QX England to The Officers Mess Coldstream Road Caterham Barracks Caterham Surrey CR3 5QX on 15 July 2015
...
... and 47 more events
28 May 2004
New director appointed
28 May 2004
New secretary appointed
10 May 2004
Secretary resigned
10 May 2004
Director resigned
07 May 2004
Incorporation
10 June 2014
Charge code 0512 2772 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2013
All assets debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied
on 31 July 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…